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Participant Index
M -> MARTINEZ...(click to open)
MARTINEZ, Claudia
MCCOY, Charles
MIDGETTE, Kelly
MOORE, James
MORGAN, Calvin
Marques, Umelina
Maul, Also
Melton, Abigail
Mendoza, Matthew
Miller, Kevin
Mondrago-Ortiz, A/k/a
Mull, John
Mull, Also
O -> ORTIZ...(click to open)
ORTIZ, Vincente
ORTIZ-MONDRAGON, Javier
Ortiz, A/k/a
Ortiz-Mondragon, A/k/a
R -> RAINEY...(click to open)
RAINEY, Bruce
RAMIREZ, Jesse
REAGAN, Ernest
ROSEMOND, Michael
RUSHTON, Kedric
Robertson, Lee
| Plaintiff versus Defendant | |
| USA | Walter Sorto Amaya |
| [Case # 2009cr00144/448795], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Walter Sorto Amaya >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lee Michael Robertson |
| [Case # 2009cr00670/448896], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Lee Michael Robertson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Turkcan |
| [Case # 09-2637], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Mark Turkcan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLOTTE VENIA JACKSON, AKA Seal C, AKA Tina Jackson, AKA Tina Fly |
| [Case # 09-50364], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ CHARLOTTE VENIA JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLOTTE VENIA JACKSON, AKA Seal C, AKA Tina Jackson, AKA Tina Fly |
| [Case # 09-50365], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ CHARLOTTE VENIA JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA ANDRADE MARTINEZ, also known as, JANE DOE, also known as, BARBARA GONZALEZ |
| [Case # 09-2788], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ CLAUDIA ANDRADE MARTINEZ, ✅ also known as, ✅ also known as, ✅ BARBARA GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Barry Barnard Gardner |
| [Case # 2009cr00673/449046], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Barry Barnard Gardner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANGELO ROSEMOND |
| [Case # 09-4635], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ MICHAEL ANGELO ROSEMOND >>> More Information |
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California, July 14, 2009 ⚖ Case 2:2009cv05081/449070 The legal proceedings in case 2:2009cv05081/449070 at US District Court for the Central District of California involve UNITED STATES OF AMERICA and $57,199.00 in U.S. Currency. Filed on July 14, 2009, this case focuses on Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Real, Wistrich is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Eddie Boyd Gibbs |
| [Case # 2009cr00669/448873], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Eddie Boyd Gibbs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cesar Roman Villalobos |
| [Case # 2009cr00146/448951], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Cesar Roman Villalobos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency US $7500 and Currency US $5250 |
| [Case # 2009cv01523/302000], [Filed: July 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Larry Alan Burns, Barbara Lynn Major] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENTE ORTIZ, AKA Vicente Ortiz-Centeno, AKA Vicente Dejesus Ortiz, AKA Francisco Vicente Ortiz |
| [Case # 09-10291], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ VINCENTE ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAM TA |
| [Case # 09-2998], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL D. KATEKARU |
| [Case # 09-3193], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT S. TREFF |
| [Case # 09-4134], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ ROBERT S. TREFF >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe De Los Angeles |
| [Case # 2009cr00668/448868], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Felipe De Los Angeles >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Munoz Beltran |
| [Case # 2009cr00147/448959], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Javier Munoz Beltran >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEDRIC J RUSHTON |
| [Case # 09-30615], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ KEDRIC J RUSHTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST GARY JONES, also known as David Earl Jones |
| [Case # 09-40738], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ also known as David Earl Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY CRADDOCK |
| [Case # 09-5822], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ COREY CRADDOCK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Javier Munoz Beltran |
| [Case # 2009cr00147/448960], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Javier Munoz Beltran >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY MIDGETTE |
| [Case # 09-4634], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ KELLY MIDGETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS BUSTILLO-GARCIA |
| [Case # 09-5826], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER ORTIZ-MONDRAGON, a/k/a Jolio Ortiz, a/k/a Bryan Beristain, a/k/a Pantera Ortiz-Mondragon, a/k/a Miguel Ortiz, a/k/a Miguel Mondrago-Ortiz, a/k/a Miguel Ortiz-Mondragon |
| [Case # 09-3019], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ JAVIER ORTIZ-MONDRAGON, ✅ a/k/a Jolio Ortiz, ✅ a/k/a Bryan Beristain, ✅ a/k/a Pantera Ortiz-Mondragon, ✅ a/k/a Miguel Ortiz, ✅ a/k/a Miguel Mondrago-Ortiz, ✅ a/k/a Miguel Ortiz-Mondragon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Emil Swanson |
| [Case # 09-2689], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Robert Emil Swanson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE CHEN, M.D. |
| [Case # 09-16477], [Filed: July 14, 2009] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Castillejo Hunosta |
| [Case # 2009cr00682/449131], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Jorge Castillejo Hunosta >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO CHARLES YSASSI, Jr. |
| [Case # 09-16521], [Filed: July 21, 2009] [ Vacate Sentence§ ⚖ ] ✅ ROBERTO CHARLES YSASSI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ARMANDO NUNEZ-ELIAS |
| [Case # 09-50642], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ JESUS ARMANDO NUNEZ-ELIAS >>> More Information |
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California, July 14, 2009 ⚖ Case 2:2009cv04954/448714 In the US District Court for the Central District of California, the case 2:2009cv04954/448714 involves UNITED STATES OF AMERICA and Abigail E. Melton. Filed on July 14, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Abigail E. Melton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ROGERS |
| [Case # 09-2790], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KUNTA KENTA REDD |
| [Case # 09-4633], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY D. DODDS |
| [Case # 09-3194], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ LARRY D. DODDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK CIESOLKA |
| [Case # 09-2787], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cesar Roman Villalobos |
| [Case # 2009cr00146/448950], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Cesar Roman Villalobos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7295], [Filed: July 14, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LEWIS DILLAHUNT, JR. |
| [Case # 09-7338], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKS TYRONE CHAMBERS |
| [Case # 09-7296], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ BROOKS TYRONE CHAMBERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE RAINEY |
| [Case # 09-2834], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ BRUCE RAINEY >>> More Information |
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California, July 14, 2009 ⚖ Case 8:2009cv00806/449076 In the US District Court for the Central District of California, Umelina C Marques and DOES 1 to 250, inclusive, MTC Financial Inc, IndyMac Bank, Chicago Title Insurance Company and Mortgage Electronic Registration System Inc are involved in case 8:2009cv00806/449076. Filed on July 14, 2009, this legal matter focuses on Other under 28 U.S.C. § 1441 Notice of Removal. Judge Guilford, Nakazato is presiding, and no jury trial is requested. More Information about >>> ✅ Umelina C Marques … | |
| Plaintiff versus Defendant | |
| United States of America | Matthew M. Cunningham |
| [Case # 09-2636], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Matthew M. Cunningham >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Eugene Miller |
| [Case # 09-2640], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Kevin Eugene Miller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ARTHUR DOYLE, III, also known as Bill Davidson |
| [Case # 09-20452], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ WILLIAM ARTHUR DOYLE, ✅ also known as Bill Davidson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENNELL DYCHES |
| [Case # 09-7294], [Filed: July 14, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LENNELL DYCHES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DENORRIS ARNOLD |
| [Case # 09-4640], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ TRAVIS DENORRIS ARNOLD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN R. MORGAN |
| [Case # 09-5828], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ CALVIN R. MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS BUSTILLO-PEREZ, AKA Jesus Miguel Bustillos-Perez |
| [Case # 09-4140], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ JESUS BUSTILLO-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allison Klanecky |
| [Case # 09-2674], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Allison Klanecky >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LEE ALLRED |
| [Case # 09-7293], [Filed: July 14, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT NICHOLAS ROSS |
| [Case # 09-4660], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN AVILA |
| [Case # 09-50649], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ RUBEN AVILA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEWIS MOORE |
| [Case # 09-3060], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ JAMES LEWIS MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Glenn Allen Gorzeman |
| [Case # 2009cr00694/449411], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ Glenn Allen Gorzeman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS LEE STALLWORTH |
| [Case # 09-4659], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTON J. WILLIAMS |
| [Case # 09-2833], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ ANTON J. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO DE LA CONCHA-OCAMPO |
| [Case # 09-50382], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Edward Mull, also known as John Edward Maul, also known as Eddie Mull, also known as John Eddie Mull |
| [Case # 09-2703], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ John Edward Mull, ✅ also known as John Edward Maul, ✅ also known as Eddie Mull, ✅ also known as John Eddie Mull >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE SALAZAR RAMIREZ |
| [Case # 09-50623], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ JESSE SALAZAR RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER NOAH MOLLNER |
| [Case # 09-4138], [Filed: July 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD MCCOY |
| [Case # 09-4655], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ CHARLES EDWARD MCCOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DINO NICK MITCHELL |
| [Case # 09-4141], [Filed: July 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST REAGAN |
| [Case # 09-5832], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ ERNEST REAGAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Matthew Alexander Mendoza |
| [Case # 2009cr00145/448944], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Matthew Alexander Mendoza >>> More Information |
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